Corporate Announcement
Security Code : 505690    Company : BRADYM    
 
Board Meeting on August 08, 2014 
  Exchange Disseminated Time     
Brady & Morris Engineering Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 08, 2014, inter alia, to consider the following Agenda:

1. To approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2014 along with Limited Review Report.

2. To finalise the date of Book Closure and Annual General Meeting.

3. To finalise the Notice and Directors Report.

4. To discuss the General Working of the Company.
 

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